CELLAND ESTATE MANAGEMENT LIMITED
Non-Trading
General Information
NAME
CELLAND ESTATE MANAGEMENT LIMITED
COMPANY NUMBER
12475543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
21/02/2020
(4 years and 10 months old)
WEBSITE
https://www.spheregroup.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2020
04/10/2024
LONDON CONNECTIVITY PARTNERSHIP LIMITED
READING
RG1 1AZ
R+, 4th Floor 2 Blagrave Street
Reading
RG1 1AZ
Office 132
New Broad Street House
35 New Broad Street
London
EC2M 1NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLNEX UK LIMITED | Active - Accounts Filed | View Report |
| LONDON CONNECTIVITY PARTNERSHIP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Gianluca Landolina (932346214) Appointed |
| 29/05/2024 | New Board Member Paul Ralph Stonadge (931593237) Appointed |
Credit Risk Overview
Want to learn more about CELLAND ESTATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLAND ESTATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLAND ESTATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2024 - Present (7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
11/05/2024 - Present (7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
11/05/2024 - Present (7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2020 - Present (4 years and 10 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLNEX TELECOM SA | N/A | N/A |
| CELLNEX UK LIMITED | Active - Accounts Filed | View Report |
| CELLNEX UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| CELLNEX CONNECTIVITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CELLNEX UK CONSULTING LIMITED | Active - Accounts Filed | View Report |
| RADIOSITE LIMITED | Active - Accounts Filed | View Report |
| WATERSITE LIMITED | Active - Accounts Filed | View Report |
| LONDON CONNECTIVITY PARTNERSHIP LIMITED | Non-Trading | View Report |
| ON TOWER UK LIMITED | Active - Accounts Filed | View Report |
| ON TOWER UK 1 LIMITED | Active - Accounts Filed | View Report |
| ON TOWER UK 2 LIMITED | Active - Accounts Filed | View Report |
| ON TOWER UK 3 LIMITED | Active - Accounts Filed | View Report |
| ON TOWER UK 4 LIMITED | Active - Accounts Filed | View Report |
| ON TOWER UK 5 LIMITED | Non-Trading | View Report |
| QS4 HOLDINGS LIMITED | Non-Trading | View Report |
| CIGNAL INFRASTRUCTURE LIMITED | N/A | N/A |
| CIGNAL INFRASTRUCTURE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Gianluca Landolina (932346214) Appointed |
| 29/05/2024 | New Board Member Paul Ralph Stonadge (931593237) Appointed |
| 29/05/2024 | New Board Member Carolina Cuartero Pelegay (931595798) Appointed |
| 29/05/2024 | Alfonso Juan Alvarez Villamarin (926304251) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Company Secretary Rachael Whitaker (931596629) Appointed |
| 05/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 24/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 28/06/2021 | Change in Reg. Office |
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